PHOQUS PHARMACEUTICALS (UK) LIMITED
Vue d'ensemble
| Nom de la société | PHOQUS PHARMACEUTICALS (UK) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03486675 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe PHOQUS PHARMACEUTICALS (UK) LIMITED ?
| Adresse du siège social | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PHOQUS PHARMACEUTICALS (UK) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour PHOQUS PHARMACEUTICALS (UK) LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 3 pages | 4.72 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 22 févr. 2010 | 6 pages | 4.68 | ||
Déclaration des affaires avec le formulaire 2.14B | 8 pages | 2.16B | ||
Rapport d'avancement de l'administrateur jusqu'à 16 janv. 2009 | 11 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 11 pages | 2.34B | ||
Déclaration de la proposition de l'administrateur | 12 pages | 2.17B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 8 pages | 363s | ||
Comptes annuels établis au 31 déc. 2007 | 23 pages | AA | ||
Comptes annuels établis au 31 déc. 2006 | 20 pages | AA | ||
Statuts | 10 pages | MA | ||
Certificat de changement de nom Company name changed phoqus pharmaceuticals LIMITED\certificate issued on 18/09/07 | 2 pages | CERTNM | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 403a | ||
legacy | 8 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363s | ||
Comptes annuels établis au 31 déc. 2005 | 20 pages | AA | ||
legacy | 8 pages | 363s | ||
Qui sont les dirigeants de PHOQUS PHARMACEUTICALS (UK) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Peter Graham, Dr | Administrateur | Hollybush House Crawley SO21 2QB Winchester Hampshire | England | British | 70796290001 | |||||
| LEATHERS, David Frederick James | Administrateur | 38 Jermyn Street SW1Y 6DN London | England | British | 84070000003 | |||||
| MASON, Richard Colin St Helier, Dr | Administrateur | Miklstein Building Granta Park CB21 6GH Cambridge Cambridgeshire | British | 122520900001 | ||||||
| MOSES, Edwin, Dr | Administrateur | 11 Court Gardens Cleeve Road RG8 9BZ Goring Oxfordshire | British | 78748090004 | ||||||
| BRACE, Jacqueline Anne | Secrétaire | 87 Oakdene Avenue BR7 6DZ Chislehurst Kent | British | 56818020001 | ||||||
| JOHNSON, Peter Graham, Dr | Secrétaire | Hollybush House Crawley SO21 2QB Winchester Hampshire | British | 70796290001 | ||||||
| SMITH, Suzanne Elaine | Secrétaire | 10 Kings Hill Avenue ME19 4AH West Malling Kent | British | 119288360001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Secrétaire désigné | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| ARMSTRONG, Frank Murdoch, Dr | Administrateur | Phoqus Group Limited 10 Kings Hill Avenue Kings Hill ME19 4PQ West Malling Kent | British | 79589620003 | ||||||
| BENJAMIN, Jerry Christopher | Administrateur | 2 Walnut Drive KT20 6QX Tadworth Surrey | American | 34371910001 | ||||||
| BLAKER, Graham Joseph, Dr | Administrateur | Callingham House 17 Ledborough Lane HP9 2PZ Beaconsfield Buckinghamshire | England | British | 110270002 | |||||
| BLANEY, Terence William Daniel | Administrateur | Meadow Court Ranters Lane TN17 1HR Goudhurst Kent | United Kingdom | British | 8680200001 | |||||
| CASHMAN, John Patrick | Administrateur | 83 Ailesbury Road Dublin 4 Dublin Ireland | Irish | 85222710001 | ||||||
| CASHMAN, John Patrick | Administrateur | 83 Ailesbury Road Dublin 4 Dublin Ireland | Irish | 85222710001 | ||||||
| CLOSE, Jon | Administrateur | Warren House Castle Road TQ6 0DX Kingswear Dartmouth Devon | British | 78001370001 | ||||||
| JONES, Andrew Alfred, Dr | Administrateur | Stewarts Cottage Graffham GU28 0QE Petworth West Sussex | England | British | 84861540001 | |||||
| JONES, Andrew Alfred, Dr | Administrateur | Stewarts Cottage Graffham GU28 0QE Petworth West Sussex | England | British | 84861540001 | |||||
| MCLELLAND, Michael Bruce | Administrateur | 635 Leopard Road Berwyn Pa 19312 Pennsylvania Usa | American | 63138450001 | ||||||
| MOTZER, William Raymond | Administrateur | 1280 Turnbury Lane PA 19454 North Wales Pennsylvania Usa | American | 17570280001 | ||||||
| SEAGER, Harry, Dr | Administrateur | Ashley Lodge Ashley Box SN13 8AN Corsham Wiltshire | British | 63260950001 | ||||||
| STANIFORTH, John Nicholas | Administrateur | 170 Bloomfield Road BA2 2AT Bath Avon | British | 116945380001 | ||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Administrateur désigné | 152 City Road EC1V 2NX London | 900004490001 |
PHOQUS PHARMACEUTICALS (UK) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 02 avr. 2007 Livré le 05 avr. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 10 kings hill avenue kings hill west mal. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 23 mars 2007 Livré le 29 mars 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Deposit balance and all amount standing to the credit of an interest bearing account. | ||||
Personnes ayant droit
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Transactions
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| Deed of rent deposit | Créé le 09 déc. 2004 Livré le 14 déc. 2004 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All interest from time to time standing to the credit of an interest bearing account where the deposit balance is held. | ||||
Personnes ayant droit
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Transactions
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| Security deed | Créé le 23 juil. 2004 Livré le 10 août 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from either obligor or both of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the right, title and interest in and to each machine and all related rights relating to each machine but excluding any intellectual property in the design or operation of the machines. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 sept. 2002 Livré le 26 sept. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Deed of rent deposit | Créé le 09 août 2002 Livré le 14 août 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All interest from time to time standing to the credit of an interest bearing account where the deposit balance is held opened in the name of liberty property limited partnership. | ||||
Personnes ayant droit
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Transactions
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| Deed of rent deposit supplemental to a lease | Créé le 04 juil. 2002 Livré le 10 juil. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All interest from time to time standing to the credit of an interest bearing account where the deposit balance. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 mai 2001 Livré le 17 mai 2001 | Totalement satisfaite | Montant garanti All moneys and liabilities (whether present or future actual or contingent) now or at any time or times hereafter due owing or incurred by the company (whether as principal or surety) to the security trustee or any of the lenders pursuant to the terms of the investment agreement as amended from time to time dated 29/01/01 | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 janv. 2001 Livré le 07 févr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to the terms of the investment agreement dated 30 january 2001 ("the investment agreement") and/or the debenture (other than a dividend on any shares) | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 sept. 2000 Livré le 28 sept. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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PHOQUS PHARMACEUTICALS (UK) LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0